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Company dossier

SARL DIAMANT BLEU

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803069822 · 803069822 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL DIAMANT BLEU

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Registration803069822

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-26

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Registered address1 RUE DES PIERRES, 68120 PFASTATT

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGNES MARIE CLAIRE SIMETdissolved ANDRE SKOTSdissolved EUGENE KAUFFMANNdissolved Hassan Seddikidissolved LE DELICEdissolved LES TROIS SAPINSdissolved LUNI'K BURGERdissolved [ND]dissolved PERSEVERANCEdissolved POINT BRETZactive RICHARD GUSTAVE LINDECKERdissolved ROGER JAEGLEdissolved SCI LINDSIdissolved

People with significant control

1 people

Name	Role	From	Source
AHCENE NAIB	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2015-01-28Jugement d'ouverture de liquidation judiciaire

2017-12-13Jugement de clôture pour insuffisance d'actif